General information

Wainakarua Grazing Company Limited

Type: NZ Limited Company (Ltd)
9429032539172
New Zealand Business Number
2177612
Company Number
Registered
Company Status

Wainakarua Grazing Company Limited (New Zealand Business Number 9429032539172) was launched on 30 Sep 2008. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: registered, physical). 24 Main Street, Gore, Gore had been their registered address, until 19 Jan 2017. Wainakarua Grazing Company Limited used more aliases, namely: Albany Investments No 1 Limited from 03 Jun 2011 to 07 Nov 2016, Kauhapi Limited (11 Jan 2011 to 03 Jun 2011) and Hilbre Investments No 21 Limited (30 Sep 2008 - 11 Jan 2011). 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1176 shares (98 per cent of shares), namely:
Bco Trustees (2011) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Hamilton, Sarah Jane (an individual) located at Rd 9K, Oamaru postcode 9494,
Hamilton, Blair Ian (an individual) located at Rd 9K, Oamaru postcode 9494. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (12 shares); it includes
Hamilton, Blair Ian (an individual) - located at Rd 9K, Oamaru. Next there is the 3rd group of shareholders, share allotment (12 shares, 1%) belongs to 1 entity, namely:
Hamilton, Sarah Jane, located at Rd 9K, Oamaru (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
81 Hokonui Drive, Gore, Gore, 9710 Registered & physical & service 19 Jan 2017
Directors
Name and Address Role Period
Blair Ian Hamilton
Rd 9k, Oamaru, 9494
Address used since 21 Feb 2023
Oamaru, 9494
Address used since 09 Feb 2022
Rd 13k, Oamaru, 9494
Address used since 07 Nov 2016
Director 07 Nov 2016 - current
Sarah Jane Hamilton
Rd 9k, Oamaru, 9494
Address used since 21 Feb 2023
Oamaru, 9494
Address used since 09 Feb 2022
Rd 13k, Oamaru, 9494
Address used since 26 Oct 2017
Director 26 Oct 2017 - current
Neil John Hamilton
Rd 3k, Oamaru, 9494
Address used since 07 Nov 2016
Director 07 Nov 2016 - 30 Oct 2017
William Leigh Hamilton
Rd 7c, Oamaru, 9491
Address used since 07 Nov 2016
Director 07 Nov 2016 - 30 Oct 2017
Marian Claire Styles
Gore, Gore, 9710
Address used since 15 Mar 2011
Director 15 Mar 2011 - 07 Nov 2016
Kathryn Rose Johnston
Rd 2, Tapanui, 9587
Address used since 17 Feb 2010
Director 22 Jul 2009 - 16 Mar 2011
Rhonda Marie Reid
Gore,
Address used since 30 Sep 2008
Director 30 Sep 2008 - 22 Jul 2009
Addresses
Previous address Type Period
24 Main Street, Gore, Gore, 9710 Registered & physical 23 Feb 2011 - 19 Jan 2017
Harrex Group Ltd, 24 Main Street, Gore Physical 30 Sep 2008 - 23 Feb 2011
24 Main Street, Gore Registered 30 Sep 2008 - 23 Feb 2011
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1176
Shareholder Name Address Period
Bco Trustees (2011) Limited
Shareholder NZBN: 9429031122016
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
31 Oct 2017 - current
Hamilton, Sarah Jane
Individual
Rd 9k
Oamaru
9494
08 Nov 2016 - current
Hamilton, Blair Ian
Individual
Rd 9k
Oamaru
9494
08 Nov 2016 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Hamilton, Blair Ian
Individual
Rd 9k
Oamaru
9494
08 Nov 2016 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Hamilton, Sarah Jane
Individual
Rd 9k
Oamaru
9494
08 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, William Leigh
Individual
Rd 7c
Oamaru
9491
08 Nov 2016 - 31 Oct 2017
Styles, Marian Claire
Individual
Gore
Gore
9710
02 Jun 2011 - 08 Nov 2016
Hamilton, Raewyn Jeanette
Individual
Rd 7c
Oamaru
9491
08 Nov 2016 - 31 Oct 2017
Hamilton, Neil John
Individual
Rd 3k
Oamaru
9494
08 Nov 2016 - 31 Oct 2017
Johnston, Kathryn Rose
Individual
Rd 2
Tapanui
9587
28 Aug 2009 - 02 Jun 2011
Hamilton, Julie Ann
Individual
Rd 3k
Oamaru
9494
08 Nov 2016 - 31 Oct 2017
Reid, Rhonda Marie
Individual
Gore
30 Sep 2008 - 27 Jun 2010
Marian Claire Styles
Director
Gore
Gore
9710
02 Jun 2011 - 08 Nov 2016
Location
Companies nearby
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L A Holdings 2013 Limited
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Harrex Group Trustee Company 2013 Limited
81 Hokonui Drive
Benio Downs Limited
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